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U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 December 16, 2020 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Es. Laura Menninge
However, certain files cannot be individually labeled as confidential on the documents themselves due to their file format. EFTA00073637 Page 2 Bates Stan Bates End Summary Description Confidential Designation SDNY_GM_00274187 SDNY_GM_00274302 UBS Subpoena Return, 12-15-2020 The Government recogniz
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 18, 2020 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gress
rtain files cannot be individually labeled as confidential on the documents themselves due to their file format. 06.20.2018 EFTA00081871 Page 2 Bates Stan Bates End Summary Description Confidential Designation SDNY_GM_00536837 SDNY_GM_00869725 SDNY_PROD015 - PART 01 (Search Warrant Returns) Confid
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 18, 2020 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gress
rtain files cannot be individually labeled as confidential on the documents themselves due to their file format. 06.20.2018 EFTA00084108 Page 2 Bates Stan Bates End Summary Description Confidential Designation SDNY_GM_00536837 SDNY_GM_00869725 SDNY_PROD015 - PART 01 (Search Warrant Returns) Confid
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 18, 2020 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gress
rtain files cannot be individually labeled as confidential on the documents themselves due to their file format. 06.20.2018 EFTA00084135 Page 2 Bates Stan Bates End Summary Description Confidential Designation SDNY_GM_00536837 SDNY_GM_00869725 SDNY_PROD015 - PART 01 (Search Warrant Returns) Confid
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 18, 2020 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gress
rtain files cannot be individually labeled as confidential on the documents themselves due to their file format. 06.20.2018 EFTA00090285 Page 2 Bates Stan Bates End Summary Description Confidential Designation SDNY_GM_00536837 SDNY_GM_00869725 SDNY_PROD015 - PART 01 (Search Warrant Returns) Confid
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 18, 2020 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gress
rtain files cannot be individually labeled as confidential on the documents themselves due to their file format. 06.20.2018 EFTA00098047 Page 2 Bates Stan Bates End Summary Description Confidential Designation SDNY_GM_00536837 SDNY_GM_00869725 SDNY_PROD015 - PART 01 (Search Warrant Returns) Confid
Entities connected to both The Silvio J. Mollo Building and Bates Stan

Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONSouthern District
LOCATION
Audrey Strauss
PERSON
Michael Cohen
PERSON
Christian Everdell
PERSONLaura Menninger
PERSON
Foreman
PERSONHaddon
PERSONJeffrey Pagliuca
PERSONMark Cohen
PERSONCohen & Gresser LLP
ORGANIZATIONBobbi Stemheim
PERSON
Denver
LOCATIONBates End
ORGANIZATIONSubject Devices
ORGANIZATION